September 26, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Hearing

III.1.a. Public Hearing to Discuss Proposed Tax Rate for the 2022-2023 School Year Based on 2022 Certified Values and TEA Maximum Compressed Tax Rate (MCR)

III.2. Public Comment

III.2.a. Public Comments on Return to In Person Learning Policy

III.2.b. Public Comments - Other

IV. Student / Staff Recognition

V. Information Items

V.1. Special Programs Coordinator's Report

V.2. Principals' Reports

V.3. Superintendent's Report

V.3.a. Safety and Security Audit

V.3.b. Grants Update

V.3.c. Facilities Update

VI. Action Items

VI.1. Consider & Possible Approval of Consent Items 

VI.1.a. Consider & Approval of Minutes

VI.1.b. Consider & Approval of Payment of Bills / Budget Update

VI.1.c. Consider & Approval of Budget Amendments

VI.2. Discuss & Consider & Possible Approval of Additions/Revisions/Deletions of (LOCAL) Policies Resulting from the Policy Review Session conducted on July 20, 2022, With Drafts Prepared by TASB Policy Service (see attached list)

VI.3. Discuss & Consider & Possible Approval of Resolution Temporarily Amending Board Policy DEC(LOCAL)

VI.4. Consider & Adoption of Interest & Sinking (I&S) Fund Tax Rate for 2022-2023 Based on 2022 Certified Values

VI.5. Consider & Adoption of Maintenance & Operations (M&O) Tax Rate for 2022-2023 Based on 2022 Certified Values

VI.6. Review & Implementation of Campus/District Improvement Plan

VI.7. Discuss & Consider & Possible Approval of Quote from 1Touch Communications for Equipment & Installation of Blue Point Alert System

VI.8. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

X. Adjourn